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ASIAPRO Indonesia Verified: Operational Office Confirmed
Field SurveyRegion：
Indonesia
IndonesiaSurvey Date：2026-04-28
ASIAPRO
MONEY PARTNERS Japan Verified: Operational Office Confirmed
Field SurveyRegion：
Japan
JapanSurvey Date：2026-04-24
MONEY PARTNERS
i SECURITIES Japan Verified: Operational Office Confirmed
Field SurveyRegion：Japan
JapanSurvey Date：2026-04-24
i SECURITIES
INTER PAN Indonesia Verified: Operational Office Confirmed
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2026-04-23
INTER PAN
Inter Pan Indonesia Verified: Operational Office Confirmed
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2026-04-23
Inter Pan
Global Investama Finansial Indonesia Verified: Operational Office Confirmed
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2026-04-23
Global Investama Finansial
ROYAL TRUST FUTURES Indonesia Verified: Operational Office Confirmed
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2026-04-23
ROYAL TRUST FUTURES
ORBI TRADE BERJANGKA Indonesia Verified: Operational Office Confirmed
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2026-04-23
ORBI TRADE BERJANGKA
Century Investment Futures Indonesia Verified: Operational Office Confirmed
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2026-04-23
Century Investment Futures
SAXO Japan Verified: Operational Office Confirmed
Field SurveyRegion：Japan
JapanSurvey Date：2026-04-22
SAXO
Cyber Futures Indonesia Verified: Operational Office Confirmed
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2026-04-22
Cyber Futures
Fintech Maju Berjangka Indonesia Verified: Operational Office Confirmed
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2026-04-22
Fintech Maju Berjangka
Aurum Funds Limited United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：
United Kingdom
United KingdomSurvey Date：2026-04-20
Aurum Funds Limited
AGRODANA FUTURES Indonesia Verified: Operational Office Confirmed
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2026-04-20
AGRODANA FUTURES
Pluang Indonesia (The Plaza Office Tower Unit 15B-C) Verified: Operational Office Confirmed
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2026-04-20
Pluang
CFFOREX Indonesia Verified: Operational Office Confirmed
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2026-04-17
CFFOREX
MRG MEGA BERJANGKA Indonesia Verified: Operational Office Confirmed
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2026-04-17
MRG MEGA BERJANGKA
EXCO Indonesia Verified: Operational Office Confirmed
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2026-04-17
EXCO
PREMIER EQUITY Indonesia Verified: Operational Office Confirmed
Field SurveyRegion：Indonesia
IndonesiaSurvey Date：2026-04-17
PREMIER EQUITY
SGM-FX United Kingdom Verified: Operational Office Confirmed
Field SurveyRegion：United Kingdom
United KingdomSurvey Date：2026-04-17
SGM-FX
Indonesia ASIAPRO
Japan MONEY PARTNERS
Japan i SECURITIES
Indonesia INTER PAN
Indonesia Inter Pan
Indonesia Global Investama Finansial
Indonesia ROYAL TRUST FUTURES
Indonesia ORBI TRADE BERJANGKA
Indonesia Century Investment Futures
Japan SAXO
Indonesia Cyber Futures
Indonesia Fintech Maju Berjangka
United Kingdom Aurum Funds Limited
Indonesia AGRODANA FUTURES
Indonesia Pluang
Indonesia CFFOREX
Indonesia MRG MEGA BERJANGKA
Indonesia EXCO
Indonesia PREMIER EQUITY
United Kingdom SGM-FX
Field-Surveyed Broker
Regulated
TMGM
8.58
Score ECN Account10-15 yearsRegulated in VanuatuForex Trading License (EP)Self-developedRegional Brokers
Unverified
Kes Market
1.52
Score 5-10 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Regulated
SAXO
7.76
Score 20+ yearsRegulated in SingaporeDerivatives Trading License (MM)Global BusinessMarket Making License (MM)High Potential Risk
Unverified
Element
1.42
Score 2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk
Domestic Regulation
Brighten Markets
5.91
Score 1-2 yearsRegulated in United StatesCurrency Exchange License (MSB)Suspicious Operational RegionMedium Risk
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